City

Marathi | Hindi

Epaper
AllNewsPhotos

Financial Fraud

Financial-fraud, Latest Marathi News

Maharashtra : Ashok Kharat Case: Massive Financial Scam Exposed, ₹63 Crore Fraud Network Busted, 130 Fake Accounts Unearthed

Mumbai : Mumbai: ₹30 Lakh Bank Fraud Unearthed at Mumbai District Central Co-operative Bank

Mumbai : Raj Kundra Cites Demonetisation Losses as EOW Probes ₹60 Crore Fraud Allegations

Technology : Viral AI Trends Like Gemini’s Nano Banana Could Cost You Money Warns IPS Officer

Entertainment : TV Actors Puja Banerjee and Kunal Verma Fall Victim to Financial Scam, Cheated by Friend

Mumbai : Mumbai: Broker Accused of Abetment to Suicide After Investor Attempts to End Life Over Financial Loss

Mumbai : New India Co-op Bank Scam : Brain Mapping Test of Main Accused in Rs 122-Crore Fraud Comes Positive, Says EOW

Nashik : Nashik: Luxury Cars, Cash Seized in Igatpuri Gambling Racket Bust; 19 Arrested

Nashik : Nashik: Fraudster Fined for Cheating Woman with Fake Online Rituals Claiming to Cure Ghosts and Witchcraft

Maharashtra : Financial Frauds in Maharashtra 2024: State Reports 2.19 Lakh Cases; Mumbai Tops with Rs 12,404 Crore Losses